TIDMASC
RNS Number : 8775U
ASOS PLC
07 December 2021
7 December 2021
ASOS Plc
Result of AGM
Following the Annual General Meeting held today, 7 December
2021, ASOS Plc (the "Company") announces the result of the poll
vote for each resolution as follows:
RESOLUTIONS FOR % FOR AGAINST % AGAINST WITHHELD*
1. To approve the Annual
Report and Accounts for
the financial year ended
31 August 2021 83,461,926 99.9 429 0.01 35,613
----------- ------ ---------- ---------- ----------
2. To approve the Directors'
Remuneration Report for
the financial year ended
31 August 2021 74,417,329 89.76 8,493,661 10.24 586,978
----------- ------ ---------- ---------- ----------
3. To elect Jørgen
Lindemann as a Director
of the Company 83,053,122 99.58 354,298 0.42 90,548
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4. To re-elect Mat Dunn
as a Director of the Company 84,001,054 99.98 13,183 0.02 5,190
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5. To re-elect Ian Dyson
as a Director of the Company 80,243,938 96.32 3,069,476 3.68 706,013
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6. To re-elect Mai Fyfield
as a Director of the Company 76,683,608 91.27 7,330,529 8.73 5,290
----------- ------ ---------- ---------- ----------
7. To re-elect Karen Geary
as a Director of the Company 76,167,881 90.66 7,846,402 9.34 5,144
----------- ------ ---------- ---------- ----------
8. To re-elect Luke Jensen
as a Director of the Company 83,887,178 99.85 127,059 0.15 5,190
----------- ------ ---------- ---------- ----------
9. To re-elect Nick Robertson
as a Director of the Company 82,662,085 98.49 1,267,319 1.51 90,023
----------- ------ ---------- ---------- ----------
10. To r e- elect Eugenia
Ulasewicz as a Director
of the Company 76,078,407 91.12 7,413,621 8.88 5,940
----------- ------ ---------- ---------- ----------
11. To re-appoint PriceWaterhouseCoopers
LLP as auditors of the
Company 80,758,523 97.44 2,119,655 2.56 619,790
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12. To authorise the Directors
to determine the amount
of the auditors' remuneration 81,633,562 97.77 1,858,416 2.23 5,990
----------- ------ ---------- ---------- ----------
13. To authorise the Directors
to allot Ordinary Shares
in the Company 79,856,268 95.65 3,636,011 4.35 5,689
----------- ------ ---------- ---------- ----------
14. To authorise the Directors
to disapply pre-emption
rights** 76,133,271 91.19 7,352,853 8.81 11,844
----------- ------ ---------- ---------- ----------
15. To authorise the Company
to make market purchases
of own shares** 83,324,636 99.80 163,950 0.20 9,382
----------- ------ ---------- ---------- ----------
16. To authorise the Company
to make political donations 75,650,459 90.71 7,744,854 9.29 102,655
----------- ------ ---------- ---------- ----------
*A vote withheld is not a vote in law and is not counted in the
votes for or against a resolution
** Passed as a special resolution.
Full details of the voting and a recording of the meeting will
be available shortly on the Company's website: www.asosplc.com
For further information:
ASOS Plc Tel: 020 7756 1000
Mathew Dunn, COO & CFO
Taryn Rosekilly, Director of
Investor Relations
Website: www.asosplc.com/investors
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle/Stephen Malthouse
JPMorgan Cazenove (Nominated Tel: 020 7742 4000
Advisor)
Bill Hutchings/Will Vanderspar
Numis Securities Tel: 020 7260 1000
Alex Ham/Jonathan Wilcox/Tom
Jacob
Berenberg Tel: 020 3207 7800
Michelle Wilson/Jen Clarke
Background note
ASOS is a destination for fashion-loving 20-somethings around
the world, with a purpose to give its customers the confidence to
be whoever they want to be. Through its market-leading app and
mobile/desktop web experience, available in ten languages and in
over 200 markets, ASOS customers can shop a curated edit of over
90,000 products, sourced from more than 850 of the best global and
local third-party brands and its mix of fashion-led own-brand
labels - ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed
Vintage, Topshop, Topman, Miss Selfridge and HIIT. ASOS aims to
give all of its customers a truly frictionless experience, with an
ever-greater number of different payment methods and hundreds of
local deliveries and returns options, including Next-Day Delivery
and Same-Day Delivery, dispatched from state-of-the-art fulfilment
centres in the UK, US and Germany.
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END
RAGUBVVRARUURAA
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